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Entities
13870401
unknown
Company
🇬🇧
GB
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Reg. 13870401
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13870401 is a company registered in the United Kingdom, under 13870401. Directors include MR FABIO PIO MARQUES FILHO and MR MANISH DEVSHI VISHRAM PATEL. Sole shareholder is MR MANISH DEVSHI VISHRAM PATEL. Associated with 3 related entities, including PIUS TECHNOLOGIES LTD, 08020496, and AIM MERCHANT SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13870401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABIO PIO MARQUES FILHO
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.